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~. . -f .r ~. EXTRACT OF MINUTES OF MEETING OF THE LOCAL DEVELOPNENT CORPORATION OF THE CITY OF ROSEVILLE * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the Roseville Local Development Corporation, County of Ramsey, Minnesota was duly held on the 8th of February 1988 at 11:45 p.m. The following members were present: Johnson, Matson, Cushman, Kehr, and Rog and the following were absent: None Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 6 AUTHORIZING ROSEVILLE LOCAL DEVELOPHENT CORPORATION TO CONTRACT ~'lITH CITY HANAGER I S OFFICE FOR ADMINISTRATIVE PURPOSES. WHEREAS, the ROSEVILLE LOCAL DEVELOPHENT CORPORATION has been properly formed, and, WHEREAS, the ROSEVILLE LOCAL DEVELOPHENT CORPORATION will require general staffing and administrative assistance, and, ~'lHEREAS, the ROSEVILLE LOCAL DEVELOPHENT CORPORATION will require specific staffing for the Villa Park Contract. NOW, THEREFORE, BE IT RESOLVED, that the ROSEVILLE LOCAL DEVELOPHENT CORPORATION will contract with the City Manager IS Office for all administrative activities. As part of these responsibilities, the City shall deposit all monies, drafts, checks, etc. in the name of the Corporation. The Local Development Corporation therefore authorizes the City to disperse funds and endorse for deposits all checks, notes, and drafts received by the corporation. The City will be required to maintain accurate accounts. The motion for the adoption of the foregoing resolution was duly seconded by Member Matson and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Matson, Cushman, Kehr and Rog, and the following voted against the same: None WHEREUPON said resolution was declared duly passed and adopted.